VINES TRADING COMPANY LIMITED
VINES TRADING COMPANY LIMITED is a private limited company registered in Cyprus, under HE/178519, incorporated on 21 June 2006. The company was dissolved on 8 July 2020. Registered office address: 1096 Λευκωσία, Cyprus. Directors include ESANO SECRETARIAL LIMITED and GAYA-KAV HOLDINGS LTD. Associated with 20 related entities, including MEZACO LIMITED, SEPTEMERO HOLDINGS LIMITED, and BRIGHT JOURNEY HOLDING LIMITED. Confirmation statement next due 2025-07-18, overdue as of 2026-03-02. Confirmation statement overdue. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
VINES TRADING COMPANY LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Σοφούλη, 2
CHANTECLAIR BUILDING, Floor 8, Flat 801
1096 Λευκωσία
Cyprus
Signal Intelligence (2)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation overdue | MEDIUM | Confirmation statement overdue | — |
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2025-07-18, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | ESANO SECRETARIAL LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | GAYA-KAV HOLDINGS LTD (director) |
Source Records (2)
| cyprusregistry | HE/178519 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he178519 | 2026-03-19 | open_in_new |